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AMP Renewable Energy Ltd

AMP Renewable Energy Ltd is an active company incorporated on 6 May 2020 with the registered office located in Doncaster, South Yorkshire. AMP Renewable Energy Ltd was registered 5 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
12590217
Private limited company
Age
5 years
Incorporated 6 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Apex Office Space
1 Watervole Way
Doncaster
South Yorkshire
DN4 5JP
England
Address changed on 21 Oct 2024 (10 months ago)
Previous address was 11 Holbrook Close Holbrook Sheffield S20 3FJ England
Telephone
0114 2473085
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Contracts Manager • British • Lives in England • Born in Jul 1984
Director • Secretary • British • Lives in UK • Born in Aug 1990
Director • Secretary • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Retrofit Projects Ltd
Thomas Geoffrey Nolan and David William Holliday are mutual people.
Active
URP Group Ltd
David William Holliday is a mutual person.
Active
Urban Rental Properties Ltd
David William Holliday is a mutual person.
Active
Urban Renewable Power Limited
Aidan Michael Pears is a mutual person.
Active
Green Energy Initiative Limited
David William Holliday is a mutual person.
Dissolved
TN Eco Ltd
Thomas Geoffrey Nolan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£14.66K
Increased by £14.65K (+146460%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£45.68K
Increased by £45.67K (+456660%)
Total Liabilities
-£42.68K
Increased by £42.68K (%)
Net Assets
£3K
Increased by £2.99K (+29860%)
Debt Ratio (%)
93%
Increased by 93.44% (%)
Latest Activity
Mrs Caroline Elizabeth Pears Appointed
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Thomas Geoffrey Nolan Resigned
10 Months Ago on 17 Oct 2024
Thomas Nolan Resigned
10 Months Ago on 17 Oct 2024
David William Holliday Resigned
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Mr Matthew Stuart Parks Appointed
2 Years Ago on 11 Sep 2023
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Documents
Appointment of Mrs Caroline Elizabeth Pears as a secretary on 3 March 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Certificate of change of name
Submitted on 6 Feb 2025
Change of name notice
Submitted on 6 Feb 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Registered office address changed from 11 Holbrook Close Holbrook Sheffield S20 3FJ England to Apex Office Space 1 Watervole Way Doncaster South Yorkshire DN4 5JP on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Thomas Nolan as a secretary on 17 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Thomas Geoffrey Nolan as a director on 17 October 2024
Submitted on 18 Oct 2024
Termination of appointment of David William Holliday as a director on 17 October 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Repayment History
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